Humphrey Carrasco Limited

Active04637869 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marylise Carrasco
Owned by
David John Humphrey
Marylise Carrasco
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Hygeia House 66 College Road
Harrow
HA1 1BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Carrasco, Marylise
Director · Appointed 15 January 2003
French
Born February 1959 (67)
Director · Appointed 15 January 2003
British
Born January 1963 (63)
Officer history (3 former)
1 January 2009
Resigned Carrasco, Marylise as Secretary
15 January 2003
Appointed Carrasco, Marylise as Director
15 January 2003
Appointed Humphrey, David John as Director
15 January 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 January 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 January 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 January 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 January 2003
Appointed Carrasco, Marylise as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Marylise Carrasco
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born February 1959 (67)

Holdings 1

Companies where Humphrey Carrasco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£545,584
Cash
£106,334
Debt Ratio
51%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £663,746 £650,633 £735,964 £646,915 £590,802 £607,034 £545,584
Balance sheet detail
2025202420232022202120202019
Fixed Assets£688,466£688,875£689,295£698,307£20,351£30,492£40,654
Current Assets£430,361£433,072£389,934£368,593£866,345£730,740£662,696
Debtors£22,928£38,769£33,402£18,301£42,723£19,804£6,136
Cash£106,334£119,465£47,900£53,198£545,712£428,822£384,818
Creditors (< 1 year)£312,747£254,315£227,725£159,557£150,695£110,550£39,539
Creditors (> 1 year)£260,400£260,400£260,400£260,400
Net Current Assets£117,614£178,757£162,209£209,036£715,650£620,190£623,157
Net Assets£545,584£607,034£590,802£646,915£735,964£650,633£663,746
Shareholder Funds£545,584£607,034£590,802£646,915£735,964£650,633£663,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts31 August 2025
21 January 2026Confirmation statement with no updates15 January 2026
25 February 2025Total exemption full accounts31 August 2024
15 January 2025Confirmation statement with no updates15 January 2025
15 January 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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